HomeMy WebLinkAboutRDA AG PKT 2008-11-10 #1AGENDA STAFF REPORT
DATE: November 10, 2008
TO: Chairman and Agency Members
THRU: David Carmany, Executve Director
FROM. Llnda Devine, Secretary
SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on July 14,
2008
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on July
14, 2008.
SU MITTED NOTED AND APPROVED:
~ ~ °~ ~y
LI a Devine, Secretary David Carmany, Executive Director
Attachments• Minutes
Agenda Item 1
Seal Beach, Calrfomra
July 28, 2008
The Redevelopment Agency of the City of Seal Beach met in regular session with
Mayor Antos calling the Regular City Council and Seal Beach Redevelopment Agency
meeting to order at 7.00 p m
Chairman Shanks convened the Redevelopment Agency at 10 09 p m
Present• Mayor/RDA Board Member Antos
Councrfmembers/RDA Board Members Lewtt, Miller, Shanks, Sloan
Also present David Carrnany, Executive Director/Cdy Manager
Quinn Barrow, Legal CounseVCity Attorney
Lee Whrttenberg, Director of Development Services
Vince Mastrosimone, Director of Public Works
Robbeyn Brrd, Drrector of Adminrstratrve Services
Chief Jeff Kirkpatrick, Seal Beach Police Department
Michel Ho, City Engineer
Captain Joe Bailey, Lrfeguard Department
Andy Tse, Personnel Manager
Battalion Chief Mike Rohde, OCFA Representative
Linda Devine, Secretary/City Clerk
AGENCY MINUTES
Antos moved, second by Shanks, to approve the RDA minutes regular meeting
held on July 14, 2008.
AYES Antos, Lewtt, Miller, Shanks, Sloan
NOES None Motion carned
CONSENT CALENDAR
Shanks moved, second by Lewtt, to approve the recommended actions for the
items on the Consent Calendar as presented
AYES Antos, Levitt, Miller, Shanks, Sloan
NOES• None Motron carned
Approved the minutes of Regular Redevelopment Agency Meeting of July
14, 2008
2 Adopted Resolubon No OB-03 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING MODIFICATIONS
TO THE CITY OF SEAL BEACH HOME IMPROVEMENT PROGRAM
GUIDELINES "
3. Adopted Resolution No 08-04 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING BUDGET AMENDMENT NO RDA 09-01-01 FOR THE
RIVERFRONT PROJECT AREA LOW AND MODERATE INCOME
HOUSING FUND "
ADJOURNMENT
With no objection it was the order of the Chair to adloum the Redevelopment
Agency meetmg at 10 10 p m Mayor Antos reconvened the City Council
meeting
Chairman
City Clerk /Secretary
City of Seal Beach
Seal Beach, Califomra